16th Jul 2021 14:11
HOMESERVE PLC
RESULTS OF ANNUAL GENERAL MEETING
LONDON - 16 July 2021 - The Annual General Meeting of HomeServe plc ("HomeServe", "the Company"), the international home repairs and improvements business, was held on Friday 16 July 2021. All resolutions were decided on a poll and all resolutions proposed were passed by shareholders.
The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:
Resolution | For | Percentage of Votes Cast | Against | Percentage of Votes Cast | Withheld |
1. Report & Accounts | 251,800,451 | 99.98% | 43,760 | 0.02% | 2,956,875 |
2. Directors' Remuneration | 225,955,951 | 90.33% | 24,176,835 | 9.67% | 4,668,300 |
3. Approve final dividend | 254,589,154 | 99.94% | 156,394 | 0.06% | 55,538 |
4. Elect Tommy Breen | 250,790,157 | 99.56% | 1,119,790 | 0.44% | 2,891,139 |
5. Elect Ross Clemmow | 251,676,003 | 98.84% | 2,941,154 | 1.16% | 183,929 |
6. Elect Roisin Donnelly | 254,556,887 | 99.98% | 62,127 | 0.02% | 182,072 |
7. Re-elect Richard Harpin | 251,574,431 | 98.80% | 3,047,497 | 1.20% | 179,158 |
8. Re-elect David Bower | 251,551,170 | 98.79% | 3,070,019 | 1.21% | 179,897 |
9. Re-elect Tom Rusin | 251,793,934 | 98.85% | 2,941,394 | 1.15% | 65,294 |
10. Re-elect Katrina Cliffe | 218,567,786 | 90.82% | 22,103,301 | 9.18% | 14,129,999 |
11. Re-elect Stella David | 253,063,882 | 99.34% | 1,670,561 | 0.66% | 66,643 |
12. Re-elect Edward Fitzmaurice | 224,015,326 | 93.08% | 16,656,554 | 6.92% | 14,129,206 |
13. Re-elect Olivier Grémillon | 254,120,120 | 99.76% | 614,704 | 0.24% | 66,262 |
14. Re-elect Ron McMillan | 212,053,242 | 83.24% | 42,681,201 | 16.76% | 66,643 |
15. Re-appoint Auditor | 246,919,636 | 96.94% | 7,787,949 | 3.06% | 93,501 |
16. Remuneration of the Auditor | 249,486,836 | 97.94% | 5,234,949 | 2.06% | 79,301 |
17. Authority to allot shares | 236,517,148 | 92.83% | 18,270,117 | 7.17% | 13,821 |
18. General authority to disapply pre-emption rights | 248,783,717 | 99.79% | 523,730 | 0.21% | 5,493,639 |
19. Pre-emption rights | 241,085,284 | 96.71% | 8,213,790 | 3.29% | 5,502,012 |
20. Purchase of own shares | 251,326,207 | 98.81% | 3,017,621 | 1.19% | 457,258 |
21. Notice of general meetings | 241,171,908 | 94.67% | 13,565,986 | 5.33% | 63,192 |
The number of shares in respect of which proxies were received was approximately 255m. The number of shares in issue was 336,371,054.
In accordance with 9.6.2 (R) of the Listing Rules, a copy of the resolutions passed will be submitted to the National Storage Mechanism and will be available for inspection.
Media enquiries Tulchan Group Martin Robinson Misha Bayliss +44 207 353 4200 |
Investor Relations Miriam McKay - Group Communications and IR Director +44 7795 062564
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About HomeServe
HomeServe is an international home repairs and improvements business that makes home repairs and improvements easy by matching customers to trades to generate repeat and recurring income. HomeServe is listed on the London Stock Exchange with a market capitalisation of £3.3 billion.
ENDS
Related Shares:
HSV.L